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Title:Beloovratniška kriminaliteta - študija primera sanacije bank : diplomsko delo visokošolskega študijskega programa Varnost in policijsko delo
Authors:ID Novinec, Aljaž (Author)
ID Eman, Katja (Mentor) More about this mentor... New window
Files:.pdf VS_Novinec_Aljaz_2025.pdf (537,36 KB)
MD5: 7CEBC8ECE6F50B4CF298FDE1E60BA5BB
 
Language:Slovenian
Work type:Bachelor thesis/paper
Typology:2.11 - Undergraduate Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:V diplomskem delu je obravnavana sanacija bank. Sanacijo bank je povzročilo več dejavnikov, ki so bili posredno in neposredno povezani med seboj. Nekateri so pustili za seboj večjo, nekateri pa manjšo luknjo, ki so jo na koncu v večini sanirali isti ljudje – davkoplačevalci. Do danes ni povsem jasno, kje in kaj točno je šlo vse narobe, kdo vse je kriv in komu je bilo sojeno. V delu sta analizirani prve in druga slovenska bančna sanacija, vzporedno pa je opravljena primerjavo druge sanacije z grško bančno problematiko. Grška problematika služi le kot primerjava odnosa Evropske unije do države, ki je že v stečaju, in države, ki pravzaprav nikoli ni bila, niti ni potrebovala evropskih reševalnih metod. V diplomskem delu so razkriti poglobljeno razmišljanje in analiza aktualnega in preteklega finančnega stanja države ter vodenje pri ključnih bančno-finančnih vprašanjih. Do določenih jasnih zaključkov je težko priti, saj nekatere stvari še do danes niso pravno zaključene in je sprava v tem primeru težko določljiva. Kljub vsemu so določeni vzvodi pokazali ključne napake, ki so se dogajale, oziroma nepojasnjene odločitve, ki so pripeljale do kaotičnega finančnega bremena. Do pravega zaključka verjetno nikoli ne bomo prišli, kar zopet nakazuje prepletenost določenih sfer, bodisi zaradi finančnih bonitet ali pa kakšnih drugih zagotovil, ki profitirajo v korist določenega subjekta. Delo nakazuje dobro medijsko pokritost in obveščanje javnosti o dejanskem stanju v državi, kar je lahko povod za nadaljnje raziskovanje takšne problematike in prihodnje preprečevanje povzročitve takšnega stanja.
Keywords:kriminaliteta belih ovratnikov, sanacija bank, korupcija, Slovenija, diplomske naloge
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:A. Novinec
Year of publishing:2025
Year of performance:2025
Number of pages:VI f., [31] str.
PID:20.500.12556/DKUM-91822 New window
UDC:343.37(043.2)
COBISS.SI-ID:229484035 New window
Publication date in DKUM:19.03.2025
Views:0
Downloads:42
Metadata:XML DC-XML DC-RDF
Categories:FVV
:
NOVINEC, Aljaž, 2025, Beloovratniška kriminaliteta - študija primera sanacije bank : diplomsko delo visokošolskega študijskega programa Varnost in policijsko delo [online]. Bachelor’s thesis. Ljubljana : A. Novinec. [Accessed 13 April 2025]. Retrieved from: https://dk.um.si/IzpisGradiva.php?lang=eng&id=91822
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Licences

License:CC BY-NC-ND 4.0, Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International
Link:http://creativecommons.org/licenses/by-nc-nd/4.0/
Description:The most restrictive Creative Commons license. This only allows people to download and share the work for no commercial gain and for no other purposes.
Licensing start date:10.02.2025

Secondary language

Language:English
Title:White-collar crime case study of bank rehabilitation
Abstract:In this thesis bank rehabilitation is the case study. Bank rehabiliation was the problem of more than one factor, and many of them were connetced directly or indirectly. Some of them left a bigger mess and other a smaller one, but at the end the same people payed the price – taxpayers. Till this day it is not known where and what went wrong, who is to blame and who was sentenced for this. The thesis is looking at the first bank rehabilitation in the country and also the second one and is in parallel comparing the Greek banking crisis. The Greek banking problem is serving here as comparison of how did the European Union have a realationship with a country that is already in bankruptcy state and a country that never was in this kind of state and never used any of European saving methods. Thesis is leaving us with a deeper thought process of current and of the past financial condition state was in and what were the key leadership questions of banking and financial managment. It's not easy to come to some key conclusions because some of the legal issues are not finished yet and reconciliation is not possible at this moment. Despite everything some of the levers showed ust the key mistakes that were happening in this process or the things that are not logically adding up and brought things to the financial burden. We are probably not going to come to the final conclusion in what again shows us of interweaving the financial structures that are connected either because of a financial benefits or any other benefits that profit in way of some subject. In this thesis we are showing that the media coverage and notificating the public of the true condition that the state was in had a great coverage which will bring to the future investigating and prevention of things like that.
Keywords:bank, rehabilitation, white–collar crime, corruption, Slovenia


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